Debt repayment, debt collection in court and refund of money in Kharkiv, Kyiv, Odessa
The law firm AGTL Kharkiv provides various debt repayment services, debt collection in court and refunds. In our activities, the civil lawyer uses exclusively legal, civilized and effective methods of dealing with debtors. Our specialists will quickly collect full up-to-date information about the debtor. Professionals of our company prefer to act in such a way as to collect the debt without going to the courts. Since pre-trial debt collection is guaranteed and quickly ends with the receipt of debt, unlike litigation, which can take years. Our company’s services are aimed at the prompt recovery of problem debt with minimal losses for the customer. We also try to maintain the normal working relationship of our client with the debtor, suggesting further mutually beneficial cooperation.
The return of debts and money is one of the many services provided by a civil lawyer. Providing debt collection services, we try to make this troublesome and difficult process become as simple as possible for you and, of course, gave the desired result.
Our services
- Debt collection, both if there are documents confirming debt obligations (receipt, loan agreement, collateral, loan), and without them;
- A set of services to collect official data on the debtor;
- Recovery of debts for which the statute of limitations has expired;
- Repayment of debt in pre-trial and judicial proceedings;
- Accompanying the executive production;
- Arrest of the debtor’s property.
Cash refund procedure
1. Collecting information about the debtor.
There are cases where a person who does not have some legal knowledge may initially incorrectly identify the debtor or his official details.
2. Pre-trial settlement of the dispute on the return of funds.
If you have all the necessary evidence, then this stage is not mandatory, you can apply to the court to protect your rights and interests directly.
Starting from this stage, it is necessary to transfer all communication with the debtor to the official documented plane. Of course, it is preferable to resolve the issue in pre-trial order, but it is still necessary to prepare for the next actions.
In order to resolve the dispute in advance, a written claim is sent to the debtor on behalf of the creditor, in which the existence of the debt is justified and a demand for its reparation is expressed in a certain order.
3. Appeal to the internal affairs authorities of Kharkiv.
Applying to the police and launching a pre-trial investigation is already an effective means of influencing an unscrupulous debtor. The statement should describe exactly what the criminal actions of the debtor are, and refer to a specific article of the Criminal Code of Ukraine. Often, the illegal withholding of funds due to return by the debtor has signs of fraud (Article 190 of the Criminal Code of Ukraine). As a general rule, the application is filed at the scene of the crime.
4. Applying to the court with a claim for debt collection and refund.
If all previous actions did not have the proper effect on the debtor, only the last option remains – debt collection in court. It is at this stage that you will need all the collected written appeals, copies of documents, witness statements. Detailed instructions on the procedure of going to court and examples of documents can be found here. Debt collection through the court is one of the main services provided by specialists of our legal association.
Judicial debt collection is a comprehensive work to find the property of the non-payer, conduct an in-depth analysis of the debt with the calculation of the amount, fines, penalties, forfeiture, determination of the prospect of obtaining a positive result when going to court, conducting the case in court and actually charging the debt after receiving the court decision. Timely appeal to competent lawyers and their prompt actions to prepare the necessary documents and collect information adds the chances of recovering sums from the debtor with minimal losses.
5. Arrest of property.
The trial process may take quite a long time, and the debtor may hide property on which the court could then impose a penalty. Therefore, it is necessary to take care of the imposition of arrest on the debtor’s property, making a relevant petition in court, ensuring the return of funds.
6. Receiving a court decision to collect the debt.
7. Executive production for cash refunds.
The recovery of the debt and the return of money through the court does not end on receiving a positive court decision, its presence does not mean that the debt will be reimbursed. It is not uncommon to have a debt repayment on a court order, but your borrower has transferred all the borrowed funds to his relatives, and they, in turn, purchased real estate and issued it in their name. In this case, the recovery of the debt by court decision without the help of a qualified lawyer, his knowledge and experience, is unlikely to be executed. As in a situation where a debt defaulter rewrites everything that belongs to his relatives, and this makes it much more difficult to recover debts. In our country, just after the court is satisfied with the claim for debt collection, the main work begins.
The activities of a public or private executor should be monitored in order to recover money and, if necessary, to file complaints about illegal acts and to apply for arrest on property. Lawyers have to constantly monitor the situation and correct its development.
For debt collection to happen, professionalism and in-depth knowledge of the legal, rights and responsibilities of the borrower, lender and state executors, as well as many other nuances, are needed.